COLUMBUS COMMON COUNCIL - REGULAR MEETING TUESDAY, AUGUST 21, 2012 – 6:30 PM COLUMBUS CITY HALL - AGENDA 1. Roll Call 2. Pledge of Allegiance 3. Notice of Open Meeting 4. Approve Agenda 5. Correspondence & Communications 6. Comments of Citizens Present Consent Agenda 1. Council Minutes – 08/06/12 CDA – 07/16/12 2. Plan Commission – 07/19/12 Senior Citizen's Advisory – 07/05/12 3. Treasurer's Report – July 2012 4. Operator Licenses: Jameson D Hartman 5. Picnic License: "Oddtoberfest"; Odd Fellows, September 29, 2012, parking lot Kurth Brewery Unfinished Business 1. Hearing requested by Heather Erickson pursuant to section 125.12(3) of the Wisconsin statutes regarding the non-renewal of her Operator License 2. Convene to closed session per ss19.85 (1)(a) deliberating concerning a case which was subject of a quasi-judicial hearing before the governmental body, namely the hearing of the no-renewal of Heather Erickson’s operator license 3. Decision regarding Heather Erickson’s operator license 4. Tabled from 08/06/12 - Participation in “Today in America” marketing production at a cost of $19,800 New Business 1. Consider amendment of Class B Fermented Malt Beverage & Intoxicating Liquors for Hydro Street Brewing Company, LLC, 152 W James Street, to include sale and consumption of alcohol on the second floor at said address 2. Consider bids for Firemans Park Asphalt Paving Program 3. Consider bids for Firemans Park Concrete Improvements 4. Task Order #2012-6 "Wastewater Treatment Facility Aeration System Upgrade" 5. Ordinance #680-12 "Ordinance to Amend Section 46-7 of the Municipal Code of the City of Columbus, Floodplain Regulations" 6. Consider Resolution 18-12, Resolution Short-term borrowing – Hwy 73 project 7. Consider and take action on 2012 Agreement between the City of Columbus and the Columbus Football Organization 8. Consider claims for the month in the amount of $307,406.25 9. Report of City Officers a. Administrator’s Report b. Mayor’s Report 10. Convene to closed session per ss19.85(1)(e) deliberating or negotiating the purchasing of public properties, investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, namely to consider possible expenditure of public funds to assist in the purchase of land from Olena Investments LLC for business development.